PHUSION IM LIMITED

Address

PHUSION IM LIMITED
16 EARLS NOOK
BELASIS BUSINESS PARK
BILLINGHAM
CLEVELAND
TS23 4EF
Phone: 01642 373 000
Web:
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
02694092
Incorporation Date:
5 Mar 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£60.00 on 7 Mar 2017

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
12 Sep 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
8 Mar 2016
View this return (free)

Information correct as of: 9 Dec 2018 - Check for updates

Map

Recently Filed Documents - 105 available

Directors and Secretaries

Alexandra Hayward
1 Mar 2004 ⇒ Present ( 14 Years ) Director
23 Aug 1999 ⇒ Present ( 19 Years ) Company Secretary
Alexandra Hayward
1 Mar 2004 ⇒ Present ( 14 Years ) Director
23 Aug 1999 ⇒ Present ( 19 Years ) Company Secretary
Brian Jobling
1 Sep 2014 ⇒ Present ( 4 Years ) Director
Stephen Pearson
6 Apr 1992 ⇒ Present ( 26 Years ) Director
Martyn Pellew
1 Oct 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED ACTING BY FW CAPITAL LIMITED
- OUTSTANDING on 16 Oct 2018
NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT LP ACTING BY FW CAPITAL LIMITED
- OUTSTANDING on 25 Sep 2018
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Dec 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Oct 2012
YORKSHIRE BANK PLC
DEBENTURE - Satisfied on 31 Mar 1993

Previous Company Names

PEARSON-HARPER LIMITED
Changed 24 Dec 2012

Previous Addresses

14 COLEMANS NOOK
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
CLEVELAND
TS23 4EG
Changed 23 Dec 2013

18D MANOR WAY
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
CLEVELAND TS23 4HN
Changed 10 Jan 2001

BELASIS BUSINESS CENTRE
COXWOLD WAY
BILLINGHAM
CLEVELAND TS23 4EA
Changed 28 Jul 1997

MANBY ROAD
IMMINGHAM
S. HUMBERSIDE
ENGLAND DN40 2LH
Changed 1 Feb 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 5 May 1992

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 3 £350,000.00

Domain Names

The following domain names are available.

www.phusionim.org
www.phusionim.net
www.phusionim.host
View all 7 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
20 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 12 Sep 2018 9
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 10 Oct 2016 10
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 1 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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